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ELYSIUM HEALTHCARE LIMITED

Company number 04063391

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2025	CS01	Confirmation statement made on 26 September 2025 with no updates	View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2025	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 30 pages (30 pages)
09 Apr 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 61 pages (61 pages)
09 Apr 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
09 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2025	TM01	Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025	View PDF Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Miss Sheetal Shah as a director on 1 October 2024	View PDF Appointment of Miss Sheetal Shah as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024	View PDF Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 51 pages (51 pages)
09 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023	View PDF Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023	View PDF Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 52 pages (52 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR01	Registration of charge 040633910007, created on 26 August 2022	View PDF Registration of charge 040633910007, created on 26 August 2022 - link opens in a new window - 25 pages (25 pages)
11 Feb 2022	TM01	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022	View PDF Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 040633910006 in full	View PDF Satisfaction of charge 040633910006 in full - link opens in a new window - 1 page (1 page)

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ELYSIUM HEALTHCARE LIMITED

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